Company Information for IMSCAN DOCUMENT SERVICES LIMITED
C/O N J LIDDELL & CO MOOR FARM, KINGS LANE, SOTHERTON, BECCLES, SUFFOLK, NR34 8AF,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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IMSCAN DOCUMENT SERVICES LIMITED | ||
Legal Registered Office | ||
C/O N J LIDDELL & CO MOOR FARM, KINGS LANE SOTHERTON BECCLES SUFFOLK NR34 8AF Other companies in ST16 | ||
Previous Names | ||
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Company Number | 02740496 | |
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Company ID Number | 02740496 | |
Date formed | 1992-08-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB669918662 |
Last Datalog update: | 2024-06-05 22:59:45 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN CAVANAGH |
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LINDA TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA JANE PLANT |
Company Secretary | ||
STEVEN RICHARD PEARSON |
Director | ||
STEVEN RICHARD PEARSON |
Company Secretary | ||
NANCY LOUISE PHILLIPS |
Director | ||
CHRISTOPHER LAKIN |
Director | ||
CHRISTOPHER GODRIDGE |
Director | ||
TRUDI DENISE PEARSON |
Director | ||
ROY EDWARD PEARSON |
Director | ||
JOANNE MARI POULSON |
Company Secretary | ||
CHRISTINE ANN POULSON |
Director | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOCS-TO-DATA LTD | Director | 2016-12-02 | CURRENT | 2015-11-13 | Active | |
TIRED EYES CONSULTANCY LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
LINDAT LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
DOCS-TO-DATA LTD | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD SAQIB CHEEMA | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/11/22 FROM Moor Farm Kings Lane Sotherton Beccles Suffolk NR34 8AF England | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027404960004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027404960004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
REGISTERED OFFICE CHANGED ON 21/01/22 FROM Unit2B Unit2B Redhill Business Park Stafford ST16 1WQ United Kingdom | ||
DIRECTOR APPOINTED MR SHAUN MICHAEL HARVEY | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN CAVANAGH | ||
APPOINTMENT TERMINATED, DIRECTOR LINDA TAYLOR | ||
CESSATION OF RICHARD CAVANAGH AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF LINDA TAYLOR AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN MICHAEL HARVEY | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN MICHAEL HARVEY | |
PSC07 | CESSATION OF RICHARD CAVANAGH AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN CAVANAGH | |
AP01 | DIRECTOR APPOINTED MR SHAUN MICHAEL HARVEY | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/22 FROM Unit2B Unit2B Redhill Business Park Stafford ST16 1WQ United Kingdom | |
AP01 | DIRECTOR APPOINTED MR MUHAMMAD SAQIB CHEEMA | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/21 FROM Unit 6 Leons Way Tollgate Industrial Estate Beaconside Stafford Staffordshire ST16 3HS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027404960004 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN CAVANAGH | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY EMMA PLANT | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PEARSON | |
AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/09/13 TO 31/03/14 | |
RES15 | CHANGE OF NAME 29/07/2013 | |
CERTNM | Company name changed compact data management LIMITED\certificate issued on 30/07/13 | |
AP01 | DIRECTOR APPOINTED MS LINDA TAYLOR | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/08/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PEARSON / 18/08/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN PEARSON | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED EMMA JANE PLANT | |
AR01 | 18/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PEARSON / 01/10/2009 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 103/100 30/08/06 £ SR 3@1=3 | |
363a | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
287 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: 9-10 TILCON AVENUE BASWICH LANE STAFFORD ST18 0YJ | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 21/01/03 | |
RES04 | £ NC 1000/1003 21/01/0 | |
88(2)R | AD 21/01/03--------- £ SI 3@1=3 £ IC 100/103 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/08/01 | |
363s | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
88(2)R | AD 08/11/00--------- £ SI 98@1=98 £ IC 2/100 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
ELRES | S386 DISP APP AUDS 04/01/00 | |
ELRES | S366A DISP HOLDING AGM 04/01/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
287 | REGISTERED OFFICE CHANGED ON 07/12/98 FROM: UNIT 13 LITTLETON BUSINESS PARK CANNOCK STAFFORDSHIRE |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | SME INVOICE FINANCE LTD | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Creditors Due Within One Year | 2012-09-30 | £ 60,233 |
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Creditors Due Within One Year | 2011-09-30 | £ 76,983 |
Provisions For Liabilities Charges | 2011-09-30 | £ 1,064 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMSCAN DOCUMENT SERVICES LIMITED
Cash Bank In Hand | 2012-09-30 | £ 1,415 |
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Current Assets | 2012-09-30 | £ 57,334 |
Current Assets | 2011-09-30 | £ 75,441 |
Debtors | 2012-09-30 | £ 38,169 |
Debtors | 2011-09-30 | £ 57,369 |
Shareholder Funds | 2011-09-30 | £ 4,163 |
Stocks Inventory | 2012-09-30 | £ 17,750 |
Stocks Inventory | 2011-09-30 | £ 18,000 |
Tangible Fixed Assets | 2012-09-30 | £ 3,645 |
Tangible Fixed Assets | 2011-09-30 | £ 6,769 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Stafford Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |